Wednesday, 29/03/2017 17:38

HGW: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Haugiang Water Supply And Sewerage - Projects Urban Joint Stock Company
2. Stock code: HGW
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/04/2017
6. Ex-date: 05/04/2017
7. Reasons:
     * General Meeting of Shareholders  2017
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise date: 04/2017
          - Place: No. 263, Tran Hung Dao Street, Area 3, Ward 5, Vi Thanh City,Hau Giang Province
          - Agenda: 
+ Financial Statement FY 2016;
+ Remuneration of the BOD, Supervisory Board and Management Board
+ Operating report of 2016 and plan of 2017
+ Other issues.
    

HNX

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